Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Process Benchmarking Holdings Ltd
- Incorporated
- 18 September 2018 (8 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Bromley LaneChislehurstBR7 6LH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 14933189
Other holdings 1
Companies where Process Benchmarking Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 July 2023
Ceased Andrew Ronald Lloyd — Owns 50–75% of shares
1 July 2023
Ceased Diane Wendy Lloyd — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Process Benchmarking Holdings Ltd This company Owns 75–100% of shares
Process Benchmarking Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1,162
- Employees
- 6
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,183,444 | £2,183,444 | |||
| Current Assets | £1,263 | £1,736 | |||
| Debtors | £101 | £101 | |||
| Cash | £1,162 | £1,635 | £1,012,227 | £864,409 | |
| Creditors (< 1 year) | £1,796,627 | £1,796,627 | £1,795,817 | £2,289,680 | £2,542,088 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£1,795,364) | (£1,794,891) | (£1,277,453) | (£1,677,679) | |
| Net Assets | £505,765 | ||||
| Shareholder Funds | £388,080 | £388,553 | £905,991 | £505,765 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 24 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 9 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 September 2024 | Confirmation statement with no updates | 17 September 2024 |
Some other companies at this address
Other companies in this industry
Northampton
London
London
Milton Keynes
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →